Magna Motors Limited

Active00624933 Private limited company
Incorporated
3 April 1959 (67 years)
Industry
Dormant Company (99999)
Directors
Simon Paul Rossiter
Accounts type
Dormant
Region
South West
Address
Magna Motors Limited Boundary Way
Lufton Trading Estate
Yeovil
BA22 8HZ

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Rossiter, Simon Paul
Director · Appointed 16 April 2019
British
Born September 1979 (47)
Director · Appointed 16 April 2019
British
Born April 1981 (45)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Officer history (12 former)
16 April 2019
Resigned Palmer-Baunack, Avril as Director
16 April 2019
Appointed Shah, Nikheel as Director
16 April 2019
Resigned Lampert, Timothy Giles as Director
16 April 2019
Appointed Rossiter, Simon Paul as Director
16 September 2016
Appointed Letza, Martin Richard as Secretary
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
2 April 2015
Appointed Palmer-Baunack, Avril as Director
2 April 2015
Resigned Olsen, Jonathan Robert as Director
2 April 2015
Resigned Farrelly, Ian Brian as Director
2 April 2015
Appointed Lampert, Timothy Giles as Director
2 April 2015
18 March 2015
Appointed Farrelly, Ian Brian as Director
29 September 2014
Appointed Farrelly, Ian Brian as Secretary
29 September 2014
Resigned Cunningham, David Mark as Secretary
31 August 2007
Appointed Cunningham, David Mark as Secretary
31 August 2007
Resigned Watts, Jeremy Nicholas as Secretary
30 June 2004
Appointed Hosking, Simon Christopher Duncan as Director
30 June 2004
Resigned Murrell, Brian Leonard as Director
29 December 1995
Appointed Watts, Jeremy Nicholas as Secretary
29 December 1995
Resigned Godfray, Terence William as Secretary
19 December 1995
Appointed Olsen, Jonathan Robert as Director
6 December 1995
Resigned Baker, Colin John as Director
31 October 1994
Resigned Wells, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02340242
Former controllers (1)
16 April 2019
Ceased Bca Trading Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Accounts for a dormant company30 March 2025
3 December 2025Confirmation statement with updates1 December 2025
30 December 2024Other filing
30 December 2024Other filing
30 December 2024Accounts filing
Show all recent filings

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